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ADD Extra Years Limited

ADD Extra Years Limited is an active company incorporated on 30 December 2020 with the registered office located in Kidlington, Oxfordshire. ADD Extra Years Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13104403
Private limited company
Age
4 years
Incorporated 30 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 3 Bankside
Kidlington
Oxfordshire
OX5 1JE
United Kingdom
Same address since incorporation
Telephone
01865 475115
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1960 • Chief Executive Officer
Director • Head Of Product Development & Science Te • British • Lives in England • Born in Nov 1969
Director • Head Of Training And Sales • British • Lives in England • Born in Mar 1965
Director • Head Of Agent Recruitment • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rewards Group Limited
Alan Mackenzie-Wintle is a mutual person.
Active
My Magic Lotto Limited
Alan Mackenzie-Wintle is a mutual person.
Active
Subliminal Ltd
Alan Mackenzie-Wintle is a mutual person.
Active
Unit 3 Customer Services Limited
Alan Mackenzie-Wintle is a mutual person.
Dissolved
Puzzle Aid Ltd
Alan Mackenzie-Wintle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.4K
Increased by £236 (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65K
Increased by £476 (+41%)
Total Liabilities
-£22.39K
Increased by £3K (+15%)
Net Assets
-£20.73K
Decreased by £2.52K (+14%)
Debt Ratio (%)
1356%
Decreased by 294.2% (-18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Nicholas Robert Andrews Resigned
5 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Stephen John Clarke Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Mr Amar Sharif Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Mr Nicholas Robert Andrews Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Mr Alan Mackenzie-Wintle Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Mr Amar Sharif Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Mr Nicholas Robert Andrews Appointed
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Nicholas Robert Andrews as a director on 28 May 2025
Submitted on 29 May 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Nicholas Robert Andrews on 24 April 2024
Submitted on 26 Apr 2024
Director's details changed for Mr Amar Sharif on 24 April 2024
Submitted on 26 Apr 2024
Director's details changed for Mr Stephen John Clarke on 24 April 2024
Submitted on 26 Apr 2024
Director's details changed for Mr Alan Mackenzie-Wintle on 24 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Stephen John Clarke as a director on 20 February 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Nicholas Robert Andrews on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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